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Prma Holdings Limited

Adresa
Linea
Harvest Crescent
Fleet
Hampshire
GU51 2UZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. květen 2017
Company Register Address 3 Booths Park
Knutsford
WA16 8GS
Company No. 06691623 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • D J Sykes Consulting Limited
  • Prma Holdings Limited | Prma Holdings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fishawack Health Uk Bidco Limited Status: Active Notified: 05/03/2021 Companies House Number: 12358133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sykes, David Paul Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Sykes, Jayne Eleanor Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Flockhart, Gail Louise Knutsford, Cheshire, England Status: Active Notified: 19/11/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gransee, John Richard Knutsford, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Koch, Jonathan Knutsford, Cheshire, England Status: Active Notified: 19/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vernon, Amanda Jane Knutsford, Cheshire, England Status: Active Notified: 17/03/2021 Role: Secretary
    Ferretti, Brendan Knutsford, England Status: Ceased Notified: 13/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Prma Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 05893400 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm